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House Of Fireplaces Limited

House Of Fireplaces Limited is an active company incorporated on 19 January 2006 with the registered office located in Craigavon, County Armagh. House Of Fireplaces Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI057877
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
60-62 West Street
Portadown
Co Armagh
BT62 3QJ
Same address for the past 19 years
Telephone
02838392277
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Northern Ireland • Born in Jul 1964
PSC • Director • British • Lives in Northern Ireland • Born in Jul 1964
PSC • Director • British • Lives in Northern Ireland • Born in Oct 1990
Director • British • Lives in Northern Ireland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballynacor Management Ltd
Carla Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.31K
Decreased by £335 (-3%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£99.73K
Decreased by £23.19K (-19%)
Total Liabilities
-£72.54K
Decreased by £25.25K (-26%)
Net Assets
£27.19K
Increased by £2.06K (+8%)
Debt Ratio (%)
73%
Decreased by 6.82% (-9%)
Latest Activity
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mark Hamilton (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dawn Stevenson (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Carla Stevenson (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Doreen Hamilton Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mark Hamilton Resigned
1 Year 1 Month Ago on 1 Oct 2024
Doreen Hamilton Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mrs Dawn Stevenson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Carla Stevenson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Notification of Dawn Stevenson as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Cessation of Mark Hamilton as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Notification of Carla Stevenson as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Doreen Hamilton as a secretary on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Dawn Stevenson as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Carla Stevenson as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Doreen Hamilton as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Mark Hamilton as a director on 1 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Repayment History
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